BIOTEX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BIOTEX"
Legal form Limited liability company (SIA)
Registration number, date 50003803031, 14.02.2006
Register, Included in The Register Commercial register, 14.02.2006
SEPA identifier LV26ZZZ50003803031
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003803031 Is active 03.04.2006
Check in EU VAT register
Legal address Legal address: Ogres nov., Ikšķile, Sūniņu iela 6, LV-5052 Previous addresses
Other registered in this address
Postal address Sūniņu iela 6, Ikšķile, Ogres nov., LV-5052
Registration certificate number, date Nr. K027954. 14.02.2006
Fixed capital Paid capital - 31 000.00 EUR (Registered in State Enterprise register 11.07.2023)
Activity code (NACE)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 5 771.86 EUR as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 29553175
+371 20221515
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2023 23228 1.00 EUR 23 228.00 EUR 74.92903 % 23228 11.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2023 7772 1.00 EUR 7 772.00 EUR 25.07097 % 7772 11.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 61286 - 61305
 61286 - 61305
Net turnover
  29487 , Major
 29487 		Major
Profit or loss
  100968
 100968
Equity capital
  94705
 94705
Fixed assets
  46812 - 46816
 46812 - 46816
Balance
  29037
 29037
Tangible assets
  43293 - 43297
 43293 - 43297
Liquidity
  65887 - 65889 , Companies
 65887 - 65889 		Companies
Profitability
  74610 , Companies
 74610 		Companies

About the company's comparative indices

BIOTEX mentioned in newspapers   BIOTEX zo.lv catalogue
Legal address on the map
BIOTEX Legal address on the map
Publications (0)